Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Deepnarayan Singh
Pankaj Deepnarayan Singh
Director/Designated Partner
almost 2 years ago
Abhay Pratap Singh
Abhay Pratap Singh
Director/Designated Partner
over 3 years ago
Neha Singh
Neha Singh
Individual Promoter
about 6 years ago
Anuj Pratap Singh
Anuj Pratap Singh
Additional Director
over 9 years ago
Jeetendra Pratap Singh
Jeetendra Pratap Singh
Additional Director
about 10 years ago
Nisha Rajdhari Singh
Nisha Rajdhari Singh
Director
over 13 years ago

Past Directors

Rakesh Budhiram Maurya
Rakesh Budhiram Maurya
Additional Director
over 10 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Additional Director
almost 13 years ago
Vallabhkant Sriram Pandey
Vallabhkant Sriram Pandey
Additional Director
over 13 years ago
Jitendra Kumar Kamta Singh
Jitendra Kumar Kamta Singh
Director
over 13 years ago

Charges

31 August 2023
Axis Bank Limited
0
31 August 2023
Axis Bank Limited
0
25 September 2023
Axis Bank Limited
0
31 August 2023
Axis Bank Limited
0

Documents

Form DPT-3-27082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Optional Attachment-(1)-01112019
Form DIR-12-01112019_signed
Form INC-22-08072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Copy of board resolution authorizing giving of notice-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-17052018